r,r3bbhpeaho oeiiio cbepahi4e ,,tekci4m eahk at · fipotokoji ot r,r3bbhpeaho oeiiio cbepahi4e ha...

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fIPOTOKOJI OT r,r3BbHpEAHO OEIIIO CbEPAHI4E HA AKIII4OHEPI4TE HA ,,TEKCI4M EAHK" AT rrpoBeAeHo Ha 28.12.2017 r. [nec, 28 AexeMspu 2017r., B rp. CoSua, xoren ,,AHer", Co(fur, 6yl. ,,To4op AnexcaugpoB" 14, B cborBercrBze c pasropea6r{Te Ha 'arr 220 - 232 ot Trproncxu, 3aKoH r.r .ul.1l5-116 Ha 3IIIIIIK ce npoBeAe r,r3BbHpeauo O6rqo cr6panue Ha aKrlr,roHepure Ha ,,TeKcHM BaHK" A[ (,,Eanxara"). f-xa I4rnura Jloro(peroBa - flpelcelareJr Ha YlpanarelHlrfl cbBer Ha ,,TeKcunr BaHK" A[ ompra O6uoro cr6panue Ha,,TeKcr,rM BaHK" AA s 10:05 .r. :ua28.12.2017r. u yBeAoMr,r [plrcbcTBaqr,rTe 3a cneAHoTo : Irlsnrnpe4noro O6uto cs6paruue Ha aKrlr.roHeplrre e cBr.rKaHo or YupanureJrHr.rf, cbBer ua ,,TeKcuM BaHK" A.{ ua ocHoBaHile ,aL223 or TrproncKr{s 3aKoH u ttt,25, al. 1 or Ycrasa Ha ,,TeKcuM EaHK" AI. B 3aKoHoycraHoBeHr,r, cpoK rroKaHara e o6sneHa n Trproncxux perLlcr:sp LI 3aeAHo c Marepplanlrre 3a cr6pauuero s KoN,rucvrfl'ra 3a Qranaucon HaA3op, Ha O6qecrseHocrra upes Infostock.bg u e ny6nuryBaHa Ha r.rHTepHer crpaHr4rrataHa Eanxara a ,,Eurapcxa Son4ona 6opca - Co(frzx" A.{. Kauuralrr Ha ,,TeKcvM BaHK" A! nrsnu3a Ha 27 995 036 (asaaecer r.r ceAeM MI,IJIUoHa AeBercrorLIH .{eBerAecer v rrer xr4r.sArr rpr,r.qecer n urecr) JreBa, pa3npeAeneH B 27 995 036 (anaaecer [I ceAeM MI4JIiloHa AeBercrorI,IH AeBerAecer rr ner xunl1vr rpuAecer r4 mecr) 6por o6nxHoBeHlr, ro r,rMeHHr,r, 6esnanrauHr,r aKIII{n. Ilpean orKpI,IBaHe ua O6ruoro cr6pauue Ha aKrluoHepr4Te ce ra3Br,prxa perurcrparluq Ha aKuI,IOHepI{Te I,I TeXHVTe rrpeACTaB[rTeJrU, KOSTO 3aIIoqHa CbrJraCHO yKA3AHLrfl. B rrOKaHaTa sa O6qoro cr6panue pel n 09:00 qacav npuKnroqu n l0:00.r. sa28.12.2017r. Perucrpupaur 3a yqacrue s O6qoro cr6panrae ca 9 (4ener) axquonepu, or xouro 2 (4nanaa) aKIILIoHepu, rpr,rrexaBarrlu o6rqo 50 6pox aKrlprr{, rprrcbcrBar Jrr{rrHo, a qpe3 n:rnHoMorrlHlrK ca rrpeAcraBetu 7 (ceaerra) 6por aKrllroHepr,r, rplrrexaBaruu o6ulo 15 332 172 6por arqun. flpe4craneHl,ITe [bJrHoMoruHu Ha aKrlr.roHeplr orroBopflT Ha I,r3r.rcKBaHr,IflTa:aa 3IIIUK Lt Ycrana Ha Banrara. 3a perurcrparlrrrra Ha aKrlr{oHepure e Lr3rorBeH crrr4cbK Ha aKurloHepllte, xofiro noAnexrr Ha 3aBepKa or [peAceAarerq u ceKperap, Ha Hacrof,rrroro O6uo cr6panue. flo 4auuu or perr4crpat\u\Ta,6poar Ha aKur.rLrre c npaBo Ha rJrac, npeAcraBeHrr Ha O6qoro cr6pauue Ha ,,TeKcuM EaHK" AA e 15 332222 (teruaAecer Mr.rJrrroHa rprrcra TpvAecer Lr ABe xilns.Avt.(Becra ABa.qecer u 4na), flpeAcraBnrBarrl[ 54,77yo or 27 995 036 (ana.qecer u ceAeM Mr,rJrrloHa AeBercrorr.rH AeBerAecer r,r fler xvrrfl.Avt rpuAecer z urecr) 6por o6ltKuoseHl/t, tIoLIMeHnra, 6esnarurrHpl aKIIuLI, cbfJlacHo crlr4cbKa ua,,I{enrparen ,{ero3vrap" A,{, y4ocroBeprBarrl Jrlruara, Br,Lrca'r^:z Karo raKr,rBa c npaBo Ha rJlac B perllcrpvrle Ha ,,I-\enrpanen ,{euoeurap" A,{ xrrra 14 AexeNaepu 2017r., KoI{To Morar .4a ynpaxHqBar npaBoro Ha urac s O6uoro cr6pauue ua Banrara, cbrJracHo .ur.1 156, an.1 or 3IIIII{K. Haluqe e KBopyMT,T, npeABr.rAeH or qrer 29 aJlr,4laefl. I or Ycrasa h cr{IracHo rlteH 227 or Trproncxu, 3aKoH cr6pauuero e 3aKoHHo l,t Moxe Aa ce npoBeAe npu o6rneHrfl. B Trproncrzfl perprcrbp AHeBeH peA.

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Page 1: r,r3BbHpEAHO OEIIIO CbEPAHI4E ,,TEKCI4M EAHK AT · fIPOTOKOJI OT r,r3BbHpEAHO OEIIIO CbEPAHI4E HA AKIII4OHEPI4TE HA,,TEKCI4M EAHK" AT rrpoBeAeHo Ha 28.12.2017 r. [nec, 28 AexeMspu

fIPOTOKOJI OT

r,r3BbHpEAHO OEIIIO CbEPAHI4E HA AKIII4OHEPI4TE HA,,TEKCI4M EAHK" AT

rrpoBeAeHo Ha 28.12.2017 r.

[nec, 28 AexeMspu 2017r., B rp. CoSua, xoren ,,AHer", Co(fur, 6yl. ,,To4opAnexcaugpoB" 14, B cborBercrBze c pasropea6r{Te Ha 'arr 220 - 232 ot Trproncxu, 3aKoH r.r

.ul.1l5-116 Ha 3IIIIIIK ce npoBeAe r,r3BbHpeauo O6rqo cr6panue Ha aKrlr,roHepure Ha

,,TeKcHM BaHK" A[ (,,Eanxara").

f-xa I4rnura Jloro(peroBa - flpelcelareJr Ha YlpanarelHlrfl cbBer Ha ,,TeKcunrBaHK" A[ ompra O6uoro cr6panue Ha,,TeKcr,rM BaHK" AA s 10:05 .r. :ua28.12.2017r. uyBeAoMr,r [plrcbcTBaqr,rTe 3a cneAHoTo :

Irlsnrnpe4noro O6uto cs6paruue Ha aKrlr.roHeplrre e cBr.rKaHo or YupanureJrHr.rf, cbBerua ,,TeKcuM BaHK" A.{ ua ocHoBaHile ,aL223 or TrproncKr{s 3aKoH u ttt,25, al. 1 or YcrasaHa ,,TeKcuM EaHK" AI. B 3aKoHoycraHoBeHr,r, cpoK rroKaHara e o6sneHa n TrproncxuxperLlcr:sp LI 3aeAHo c Marepplanlrre 3a cr6pauuero s KoN,rucvrfl'ra 3a Qranaucon HaA3op, HaO6qecrseHocrra upes Infostock.bg u e ny6nuryBaHa Ha r.rHTepHer crpaHr4rrataHa Eanxara a

,,Eurapcxa Son4ona 6opca - Co(frzx" A.{.

Kauuralrr Ha ,,TeKcvM BaHK" A! nrsnu3a Ha 27 995 036 (asaaecer r.r ceAeMMI,IJIUoHa AeBercrorLIH .{eBerAecer v rrer xr4r.sArr rpr,r.qecer n urecr) JreBa, pa3npeAeneH B

27 995 036 (anaaecer [I ceAeM MI4JIiloHa AeBercrorI,IH AeBerAecer rr ner xunl1vr rpuAecer r4

mecr) 6por o6nxHoBeHlr, ro r,rMeHHr,r, 6esnanrauHr,r aKIII{n.

Ilpean orKpI,IBaHe ua O6ruoro cr6pauue Ha aKrluoHepr4Te ce ra3Br,prxa perurcrparluqHa aKuI,IOHepI{Te I,I TeXHVTe rrpeACTaB[rTeJrU, KOSTO 3aIIoqHa CbrJraCHO yKA3AHLrfl. B rrOKaHaTa

sa O6qoro cr6panue pel n 09:00 qacav npuKnroqu n l0:00.r. sa28.12.2017r.Perucrpupaur 3a yqacrue s O6qoro cr6panrae ca 9 (4ener) axquonepu, or xouro 2

(4nanaa) aKIILIoHepu, rpr,rrexaBarrlu o6rqo 50 6pox aKrlprr{, rprrcbcrBar Jrr{rrHo, a qpe3

n:rnHoMorrlHlrK ca rrpeAcraBetu 7 (ceaerra) 6por aKrllroHepr,r, rplrrexaBaruu o6ulo 15 332 172

6por arqun.flpe4craneHl,ITe [bJrHoMoruHu Ha aKrlr.roHeplr orroBopflT Ha I,r3r.rcKBaHr,IflTa:aa 3IIIUK

Lt Ycrana Ha Banrara. 3a perurcrparlrrrra Ha aKrlr{oHepure e Lr3rorBeH crrr4cbK Ha

aKurloHepllte, xofiro noAnexrr Ha 3aBepKa or [peAceAarerq u ceKperap, Ha Hacrof,rrroroO6uo cr6panue.

flo 4auuu or perr4crpat\u\Ta,6poar Ha aKur.rLrre c npaBo Ha rJrac, npeAcraBeHrr Ha

O6qoro cr6pauue Ha ,,TeKcuM EaHK" AA e 15 332222 (teruaAecer Mr.rJrrroHa rprrcraTpvAecer Lr ABe xilns.Avt.(Becra ABa.qecer u 4na), flpeAcraBnrBarrl[ 54,77yo or 27 995 036(ana.qecer u ceAeM Mr,rJrrloHa AeBercrorr.rH AeBerAecer r,r fler xvrrfl.Avt rpuAecer z urecr) 6poro6ltKuoseHl/t, tIoLIMeHnra, 6esnarurrHpl aKIIuLI, cbfJlacHo crlr4cbKa ua,,I{enrparen ,{ero3vrap"A,{, y4ocroBeprBarrl Jrlruara, Br,Lrca'r^:z Karo raKr,rBa c npaBo Ha rJlac B perllcrpvrle Ha

,,I-\enrpanen ,{euoeurap" A,{ xrrra 14 AexeNaepu 2017r., KoI{To Morar .4a ynpaxHqBarnpaBoro Ha urac s O6uoro cr6pauue ua Banrara, cbrJracHo .ur.1 156, an.1 or 3IIIII{K.

Haluqe e KBopyMT,T, npeABr.rAeH or qrer 29 aJlr,4laefl. I or Ycrasa h cr{IracHo rlteH

227 or Trproncxu, 3aKoH cr6pauuero e 3aKoHHo l,t Moxe Aa ce npoBeAe npu o6rneHrfl. B

Trproncrzfl perprcrbp AHeBeH peA.

Page 2: r,r3BbHpEAHO OEIIIO CbEPAHI4E ,,TEKCI4M EAHK AT · fIPOTOKOJI OT r,r3BbHpEAHO OEIIIO CbEPAHI4E HA AKIII4OHEPI4TE HA,,TEKCI4M EAHK" AT rrpoBeAeHo Ha 28.12.2017 r. [nec, 28 AexeMspu

f-xa Zuura JloroQerona cro6rqla Ha tpucrcrBarqr.rre aKuzoHepr4, ire Ha cr6panueronpllcbcrBar oJIeAHI,ITe nl,Iua - LilreHoBe na Ha4sopHr.r, cBBer u ua YupanvffeJtHvtfl. c6Ber Ha

,,TeKcuM Baux" Ar{:o l-n Muleu Mapxon - 3arrr. nperceAareJr Ha Ha4aopnzr cbBer na Eaurara;o f-xa Zuuxa Jloro(perona - Ilpe4ceAaren ua YnpanureJrHr.r, cbBer;o f-n l4r,afrrrc ,{onven 3arr,r. [peAceAaren Ha Ynpanureluzx cbBer kr

I4snrrHzreneH Ir{peKrop;o f-n Teuemo Crofi.Ies - I4srbruureJreH AVpeKTop r.r rrJreH na YupanzreJrHr.rf,

CBBET.

f-xa I,Irnprxa Jloro(peroBa yBeAoMr.r [prrc6crBaulr.rre, qe Haerr.rre nurla B BaHrara nelr3nparrlaT rrpeAcTaBr.rTeJr B HacTosrloTo o6uo cr6pauue Ha aKrlr.roHepHTe.

f-xa klr:-;'ur<a JloroQeroBa yBeAoMI4 [pprcbcrBarrl]rre aKur.roHepv, rre 3a yqacrr{e B

pa6orara na O6utoro cr6pauue ca [oKaHeHr.r cneAHrrre Jluqa, Kor,rro He ca aKrllroHepv, pec[.He ca [bJIHOMOrrIHr4rIr,r Ha aKur.loHepu:

o f-qa I4peua feopruena - flzpexrop 3a Bpb3Krr c LrHBecrr.rrop]rre Ha ,,TeKcr.rMEanx" A[;

o l-xa Mapux feopruena Brruena r r-xa Auerzs Pagoclanona KapafiveBa -cnyxr,rrenr,r Ha,,TeKcuM Baur" A[.

f-xa I4uuxa Jloro(feroBa IIoKaHr.r aKrlr.roHepr,rre ga o4o6prr qpe3 flBHo rJracyBaHenpl,IcbcrBl{ero Ha O6qoro cr6paHue Ha Ilocoqenr,rre rro-rope Jrlrqa, Kor,rro He ca aKrltloHepr4,pecll. IlbnHoMorrlHr4rlu Ha aKrlr.roHepu.

Pesynmamu o m znacysat e mo :Bpou ilKt4uu, no Roumo cu nodadeuu deilcmrumeJtHu zqoco6e: l5 332 222 6pona<quu, npedcmaennrau4u 54,77% om Kanum&rua Ha ,,Texcu.M Eonx" Af.O6uq bpoit deircmaumeanu nododenu zaacoee: l5 332 222 6poa znacoee.Epoii Ha ?alacoreme, ynpailcHeHu upu npedcmuoumeflu: 15 332 172 - 99,99% ontnpedcmaeeHun Konumo,,l, tltu 54r77% om Ranumtuno Ho,rTexcu,M Eanx,, Ar\.I-nacyeo,tu ,,3A": 15 332 222 ztaca/ct*tluu.fnacyeanu ,,IIPOTI4B" u ,,8'I>3f:bHKAJTn CE" - HnMo.

Perueuuemo e npuemo c 15 332 222 6p. zJtflco, npedcntaennnau4u 100% onlnpedcmaoeHume ua cabpanuemo 15 332 222 6poa noutteilHu oKquu c npaso Ha zrac.

f-Na I4rnzxa llororleroBa yBeAoMrr aKr-lr.roHepvre! qe cr,rJraclro qJr. 24, ast.2 o't'

Ycrasa Ha ,,TeKcuM BaHK" AA, 3ace1aHlflTa Ha O6rqoro c's6panue Ha Banxara cclpeAceAarerlcrBar or rlpeAceAareJlrr ua Ha4:opHuq cbBer ua Banxara, a B HeroBo olcl,crBue- or llpe4celarenq ua YnpaeurerHuq cbBer.

f-Na I4r:ruxa Iloro$eroBa rlpenJloxu 3a AenoBoro rrporr.rqaHe Ha cr6paHuero u B

cborBercrBue c I43HcKBaHhgTa ua TsproecKr4q 3aKoH Ir pa3nopeA6ure na Ycrasa ua,,TcKcuuBaHK" A!, :a flpeAcerareJl, ceKperap a npe6por.rreJrrr ua cr6paur4ero! Aa 6ylar o4o6peHucneAHVTe nHrla:

o 3a npedcec)ame.q - ?-)rca tr4zituxa JlozoQtemoca,'o 3a ceKpemap z-4a trlperra feopzueaa,'

Page 3: r,r3BbHpEAHO OEIIIO CbEPAHI4E ,,TEKCI4M EAHK AT · fIPOTOKOJI OT r,r3BbHpEAHO OEIIIO CbEPAHI4E HA AKIII4OHEPI4TE HA,,TEKCI4M EAHK" AT rrpoBeAeHo Ha 28.12.2017 r. [nec, 28 AexeMspu

o 3a npe6poumeru: ?-H Ceao )I{uercoo Audpeee, z-trca,\ecucra6o lrlsauoea,[crcyrceea, ?-crcq Mapun leopzueea Buffteea u z+rca Auenun PadocnaeoeaRapailveea.

Ipyzu npednocrceHu.fl He 6nxa uanpaeeuu.f-xa I4mvra JloroQeroBa rroKaHr.r aKrlr.roHepure 4a o4o6pxr rrpe3 rJracyBaHe ,,aH

610r" Irs6opa Ha nllqa 3a rlpeAce,qaren, ceKperap Lr npe6poureJrlrre Ha O6uoro cr6pauue.

Pezyamamu o m znacyraHemo :Epoil aKquu, no Roumo cu nodudenu deiicmrumeflHu zlacore: l5 332 222 6ponaKquu, npedcmae,tnsouqu 54,77% om Kflnumora Ha ,,TeKcuM Eaux" Af,Obu4 6pou deiicmeumetnu nodadenu utacoee: I5 332 222 6pon z,tocoee.Epoii Ha ?Jtocoreme, ynpailcHeHu qpu npedcmaoume,Tu: l5 332 172 - 99,99% omnpedcmaeeHun Konum(L,t, u,,tu 54177% om KgnumLqa Ha rrTe<cuu Ectux" Af,;fnacyea.nu,,3A": l5 332 222 ztaca/aK4uu.fnacyeutu ,,IIPOTUB" u ,,Bb3fbHItAlIn CE* - H.flMa.

Peruenuemo e npuemo c 15 332 222 6p. zqaco, npedcmoetnssu4u 100% omnpedcmaoeHume na cadpouuemo l5 332 222 6pon noutweHHu oKt4uu c npa*o Ho ?nac.

l-n<a Vlrr,uxa Jloro$erosa o6qsu, qe AHeBHrqr peA ua O6rloro cr6parrae e o6-guerr aTtproncru, petucrr,p npu AreuqAflTa ilo BtrLlcBa:ailflra Ha 21.11.2017r.. n,ta'r'epvaJrr4Te 3aO6uoro cr6paHue ca npe/locraBer{Lt Ha pa3nono)r(eHr.re r orfuoa Ha ,,TeKcuu Eaur" A/{CoQux,6y:r.,,To4op Anercau4pon" 141 r.r Ha eJreKTpoHHai'a crpaHzrla ua Basxara.Aou3Tl'IqaHero Ha ycraHoBeHH.tI B 3aKoHa cpoK B Trproncrcaq perrlcttp no peAa Ha qrr.223a otT:sproncruq 3aKoH He ca o6sseHH IrpeAno)KeHn.f, or aKur.roHepu 3a BKJlrorrBaHe Ha Ap),rr.rBbrrpocH B AHeBHuq peA.

flo cpuara Ha qreH 231, arruue.f, 1 or Trproncxlr{ 3aKoH lr rrJteH 33. a,rraueq I o'r

Yctana, O6ruoro cr6pauue Ire Mo)Ke Aa pa3rnex(Aa Br,npocr4, Koaro He ca 6utu o6sseHlr B

Ttproncruq pel-I4crr,p K:tM AreHquara ro BrlrcBaH[qra. ocBeH axo Ha c:u6pauueronplrcbcrBar, LrIIkt ca npeAcraBeHu BcrrLIKu aKrrr.roHepk A suxoil or rqx He Bb3pa3qBa re xa6slat o6crNAaun.

Cruacno o6snenara [oKaHa, AHeBHLt.,rr peA Ha Hacrof,ruoro O6ruo cr6paune e

cneAHr.rr:

r4z6op Ha ABe crreqrraJrr,r3ilpalu oAzropcKr.r [peAnpurrvts. 3a npoBepKa v 3aBepKa HaroAlIIxHI{Te QunancoBl,I orqerl,I Ha u]F,AvtBkrAyanHa u KoHcoJrr{ AI11lpaHa ocHoBa Ha

,,ToKcI,IM EaHK" AAu Ha Hal3opHr.rre orqerr,r, olpeAenenn or BHE.flpeAnoxenue sa peueHrae: O6u4omo ca1pauue Ho aKquoHepume us6upa ,,flenoilmodum" OOI, EIIR 121145199, u ,,lpaum Topumou" OOI, EUR 831716285, KoumocbqJr4ecmHo da useupruam npo^epKa u sa9epKa Ho zoduwuume Quuaucoau omqemu HauudueudyatHa u KoHconuduparua ocHoqa ruo ,,TeKcuM Baurc" Af sa 2017 z. u uauadsopuume omqemu, onpedeneuu om Eanzapcrca uapodua 1aurca.llponmra B npeAMera na 4efiuocr Ha,,TeKcuu Banx" Ar{.flpe.u-[oxenue sa perueHIae: O1qomo ct1pauue Hq qKquoHepume npoMeHfl npeduemaua deiluocm Ha ,,Terccuu Eaurc" Af, rcamo zo npurnrcda a ctromeemcmrue c o6xeamaua deituocmume no m. l, 2, 8, 9,I l,I2 u l3 om qr. 2, an. 2 om jarcoua sa xpedumuumeuHcmumyquu, nopadu Hacmbnunume HopMamusHu npoMeuu, o1uapodsauu e fB, 6p.94/2010 2., 6p. l0l/2010 z. u 6p. 27/2014 2., u B u3nbnHeHue ua 3anoeed J\b EHE-

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Page 4: r,r3BbHpEAHO OEIIIO CbEPAHI4E ,,TEKCI4M EAHK AT · fIPOTOKOJI OT r,r3BbHpEAHO OEIIIO CbEPAHI4E HA AKIII4OHEPI4TE HA,,TEKCI4M EAHK" AT rrpoBeAeHo Ha 28.12.2017 r. [nec, 28 AexeMspu

121456/21.07.20172. ua llodynpaeumeilfl Ha BHB, purcoeodettl Vnpaenenue ,,EaurcoeHadzop", 3a donbnnoHe Ha o1xeama ua usdadeHun nuqeHs sa daurcoea deiluocm(nocnedua aKmyanu3aqut cbzn. 3anoeed Ne Pf 22-2268/16.1 1.20092), KaKmo arcdea;,, l.Ilydtuuuo npusJtuqaHe Ha rroeole unu dpyzu 6bscmaHo6u.ts,t cpedcmea unpedocmaen rcpedumu u"tu dpyzo QuuaucupaHe 3a c6on cJvtemKa u ua co1cmseH pucK,.2.usetpweqHe Ha ruamercHu yctlyzu no cMucbra ua 3arcoua 3q nJtameucHume yclyzu uTbxam%rcHume cucmeMu;3.uzdasaue u adnuruucmpupaHe ua dpyzu cpedcmea 3a nJtau,pHe (namuuvecKu qeKo7eu rcpedumnu nucua), dorconxomo masu deiluocm He e otxeauama om m. 2;4.npueuaue Ha qeHHocmu Ho denosum;5 . d e ilu o c m Kam o d e n o s umapH a ur u no n e q ttm e, c Ka uH c mumyqut,.6.QuuaucoI ttt3ttHz,'T.zapauquouuu cdetmu;S.mapzyeaHe 30 co1cmeeua cwemKq uJtu 3a cMemKa Ha KrueHmu c uycrcdecmpaHHascuyma u 6nazopoduu Memaru c u3KJuoqeHue Ha depueamueuu fiuuaucoeuuHcmpyueHmu sbpxy uycrcdecmpaHHo 60nyma u 1nazopoduu uemanu;9.npedocmogflHe Ha yclyzu u/unu u3sbpruBqHe ua deilruocmu no qn. 5, a1. 2 u 3 om3axoua 3q na3apume ua Quuaucosu uHcmpyMeHmu;I O.napuuuo dporcepcmeo ;Il.npudoduqaHe Ha 63eMaHufl Ho rcpedumu u dpyza eopua Ha euuaucupaue(Qarcmopuuz, QopQemuuz u dpyzu);I2.usdaeaue Ha ereKmpoHHu napu;l3.npudo6uBaHe u ynpasneHue Hq dnnoeu yqacmur,.ll.omdaeaue nod HaeM Ha ceil{torse,.l5.ct6upaue, npedocmaanue Ha uurfiop.wayunxpe dumo c no c o 6u o c mma H a KrueHmu,.16. dpyzu nodo6uu derinocmu, onpedeneruu c uaped1a ua Btnzapcrca uapodua 6aHrca."

3. flpoueuu s Ycrana Ha,,TeKcuM Eanr.. A!.flpeAloxenue ga peruenue: O6u4omo ct1pauue Ha aKyuoHepume npoMeua Vcmaea ua,,Texcw,t EnHK" AI c qer npulecrcdauemo My s cbomnemcm1ue c npoqeHeHunnpeduem ua deiluocm, Kqmo an.2 ua ql.5 ua Vcmaea npudo1uea cneduama pedarctpa:,,(2) Banrcama u36bpruea u cnedHume deiluocmu;I. ueeaprueaHe Ha ruameilcHu ycnyzu no cMucbnct ua 3arcoua 3a nname)rcHume ycilyzuu rulomeilcHume cucmeMu;2.usdaeaue u aduuuucmpupaHe na dpyzu cpedcmea 3a nnat4aHe (ntmuuuecKu qeKo7eu xpedumuu nucua), dorconrcomo masu deiluocm He e o1xeauama om m. 1,.3.npueuane Ha qeHHocmu Ha denosum;4. d e it u o c m K amo d e no z um apH a uil u no ne q um e, c K o uH c mumy 4u, ;5.Quuaucor nu3uHe;6.eapau4uouuu cdetrcu;T.mupzyoaue sa co1cm*eHa cwemKa ulryu 3a cMemKa Ha K)tueHmu c vycrcdecmpaHHa9cuyma u 6nazopoduu Memaru c u3KJuoqeHue Hq depueamuouu QuuiucoeuuHcmpyMeHmu 6bpxy vycrcdecmpaHHa qcuyma u 6nazopoduu uemanu;S.npedocmasflHe Ha yclyzu u/uttu u36bpumaHe ua deiluocmu no ,tn. 5, on. 2 u 3 om3arcona so na3apume ua Quuaucosu uHcmpyt4eHmu;9.napuuuo 6porcepcmao,'l}.npudoiuaaue Ha $eMqHun Ho xpedumu(Qaxmopunz, Qop$emuuz u dpyzu);I l.usdasaue Ha eneKmpoHHu napu,'

u dpyza Sopua Ha Quuaucupane

l2.npudo6usaHe u ynpalleHue ua dn.qoau yttacmut,.I3.omdctaane nod Hae.M HCt ceilQtoae;

u peSepeHtluu onlHocHo

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l4.cu6upaue, npedocmaonue Ha uueopuatqunrcpe d um o cno c o 6u o c mma H a RlueHmu ;15. dpyzu nodo6uu deiluocmu, onpedeneuu c uaped1a ua Etnzapcrca uapodua 6oHKo.,,

O4o6prnaue pa3Mepa Ha Bb3HarpaxAeHr,rero Ha qneH na yC.flpenroxenue sa pe[renne: I1a ocHoBaHue ,ar. ] l6e, an.I om 3\IIIIJK u un.23, m.5 omYcmaea Ha ,,TeKcuJu Eaux" Af o1ryomo ct1pauue odo1pnea sbsHazpa)rcdeuuemo uaMapun lfempoea Budonoea Kamo qreH Ho yC u l,Isnunnumeneu dupexmop,onpedeneuo c perueHue ua HC ua Eauxama no llpomoxo,t JW 31/08.06.2017e. sa cpoKaua uaudama it.

Onpegenfire Ha pa3Mepa Ha Bb3HarpaxreHr{ero Ha qreHoBere Ha OAzrnras KoMurerHa,,TeKc[M Banr" A.{.flpe.uroxenue sa pemeHre: O6u4omo cu1pauue Hq aKquoHepume onpedenn pa3MepaHa sb3Hazpacrcdeuuemo Ha qreHo*eme Ha Odumuun RoMztmem ua ,,Terccuu Eaurc" Af3a cpoKct Hq Hacmotu,lut ut t uandam.oupe4erane Ha pa3Mepa Ha Bb3HarpaxAeHr.rero Ha prxonograrerx Ha cryx6a,,Brtpetuen o.4Ltr" Ha,,TeKcuM Eanr., A!.flpeAloxenne ga peruesue: O1qomo cudpauue Ha aKquoHepume onpedetm pa3MepaHA eusnazpaacdeHuemo ua Parcoeodumetn Ha cnycrc1a ,,Btmperueu odum,, Ha,,TeKcuM Eaurc" Ar\.

7. Pasgr,r.

f-Na Jloro(ferona [ppIBercrBa aKIIIroHepHre c ao6pe Aorxnu 14 [peAnoxr4 .qa cenpr.rcTbrrr{ Kr,M AHeBHUq peA.

flo roqrca I orAuesHnlr peA:,rl{r6op Ha ABe c[eunaJ'Ilr3[rpaHu oAnropcK, .rpeAflp,lsr,rq 3a npoBeprca u 3aBepKa Ha

roAHIrIHrrre QuuancoBH orqerlr Ha rrHAHBrrAyaJrHa r KoHcoJrrrAupana ocHoBa Ha,rTexcnu Eauxtt A! u Ha HaA3opHrtrTe orrrerrr, o[peAeJreHu or EHE.,

flpe4ce4arerqr Ha cr6pauuero - f-xa Jloro$erona, lpeAcraBr.r npeAnoxeHr.rero HaYC sa u:6upanero Ha crreqvutu3vpaHt4 orr.rropcKlr rrpeAnpvrflTprfl, Kor4ro cr,BMecrHo AaI'I3BbpIUar npoBepKa LI 3aBepKa Ha fo.qvrrrHr.rre orqerr{ Ha ,,TeKCr.rM EaHK" A[ sa 2017 r. u saHaA3opurrre orqeru, onpeAeneHu or EsrrapcKa HapoAHa 6aura.

f-Na Jloro$eroaa yBeAoMr4 aKulroHepvre orHocHo cneAHoro:,,Bta aptsxa c ?nusaHe 6 cu.na tta Horltt 3arcou 3a Hesalucu-uun (tuttaucoo oc)um (O6rt., fB,6p. 95 om 29.1 I .2016 z.) u npousmuqaulume om mola u3.MeHeHun ua 3axoua sa xpeduntHunleuHcmumylluu /3Ktr4/, s cbomBemcmrue c u3ucKnaHuflma Ho Pez.qanreHm (EC) 537/20llz. rruEcponeilcrcun napnaweHm u rua Ctaema om 16.01.2011 z. u npedrsud peweuue JVp 73 ont10.05.20172. ua Vnpaeume.aHutt cblem ua EHE, Odumuuam Kof,tumem rn ,,Terccu.tt Eaux"Al npenopbqa Ha YC da npedtoctcu ua O1ulomo cu1pauue Ha aKquoHepume ua ,,Texcu.vEaHx" Af da us1epe cnequaitusupauo odumopcxo npednpu_flmue ,,fenoum odum,' oO/] cEAK 121 1 45199, c omzonopeH odumop - ?-H Acetr /!u.uors, EfH 69051 56980, ucnequartu3upctuo odumopocxo npednpLutmue ,,fpaum Topumou" OOI c Etr4K 831716285, com2o6opeH odumop - ztra Cu.rysun fmoaa, EfH 7910127174, Koumo cta.yecmuo r)au3Bbpuam nposepKa u sasepKa ua zoduruuume omqemu Ha ,,Texcu,u Batm" AI sa 2017 z. uua uadsopuume omqemu, onpedeneHu om Btrcapcrca ttapodua 6atma.Cao1pasruo u3ucKnaHurma Ha qr. 76, aq. 1 om 3Ktr4 us1opbnt Ha cnequatru3upaHumeodumopcrcu npednpunmun ,,fe.noilm odum" oo,q ,,fparum Topumou" oo4, cbomBemHo tra

u pe$epeHlluu omHocHl

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omzo*opHume odumopu - z-H AceH ,[uuoe u e+rca Cuteun ,[unoea, e npedeapumenHocbzJtocygoHo c Etnzapcrca Hapodrua Eaurca c nucMo Ha EHB u3x. lW EHE-I73563/20.I l.20I72."

flpegce,qarenxr Ha cr6paur,rero AaAe AyMara Ha aKrlr.roHepr,r 3a r{3KzBBaHHq,

KoMeHTapH I{ Bb[pocu BbB BpB3Ka c raKa HalpaBeHoro npe.{noxeHr4e na YC Ha ,,TeKcravrBaHK" A[ sa pelreHr.re uo r.l or AHeBHlr, peA.

Llsxascattun om aK4uoHepLt He 6xxa uunpaeettu.

flpelcelarer.[r Ha cr6paHuero pa3qcHu Haqr4Ha Ha rnacyBaHe, a r4MeHHo: BcernaKIII,IoHep fnacyBa c o6qeeHl,Iq HoMep KaproHqe, Karo ro noArrr4cBa B AonHuq brr,Jr r{ r'o

rrpeAaBa ua npe6poureJrHre.Kofiro e ,,3a" rnacyBa c KaproHa B cr,uluq ea4, xofiro e .,rporr.t B" lo 3aueptaBa, I4JrH

rIuIrIe ,,He", cr,orBerHo ce or6er.gsBa H no3utlAflTa j.B:.'3AT,p)Ka,T ce".

flpe4ce4are,rIqr Ha ct6paHuero noAJro)Kr.r Ha rnacyBaHe flpe.{noxeHne 3a pelle}ruc nor. 1 or AHeBH[q pe4 [o Ko.sro rnacyBaHero craBa c xaprou.re Nl 1:

,,O6u1omo ct(tpauue Ha atiLluouepume us(tupa,,,[eLtoilm odum" O(ry, EIIR 121115199, u

,,fpaum Topumorr" OOil EUR 831716285, Koumo cb6.\tecmHo do uscrpruam npolepNu u3qrepKa ua zoduutuume (tuttaucolu omqemLt ua uuduaudyanuo u Kotlco",Ludupcuru oc't1o6ct ttct

,,Terccu.,u Eaux" Al sa 2017 z. u na uadsopuume omltemu, onpedeLLeuu om Ettzapcxuruapodn 6aurca".

Clea o6pa6ornaHe Ha pe3yJrrarrrre or u3Br,pureHoro rracyBaue flpe4ceAare,'rflTHa cs6paHuero o6qen pc3y!'rra't'ure or rracyBaHero no rorrrca I or gueouuq peA:

[Io npe4,roxeHuq [poeKT Ha pelneHue: "O(tulonto ct1patnte ua aKlfltoHepume us1upu

,,fenoum odum" OOI, EUK 121145199, u,,fpaum Toprmtou" OO[, EIIK 831716285,Koumo cbBMecmuo da usetprua.n't npolepKa u 3asepKa tru zoduruuume rfitutaHco;tt otnqemtt uuuuduaudya"ryHa u RoHcolruduparru ocnola ua ,,Texcuu Eaurc" Afl sa 2017 z. u ruu trudsopuunteomqemu, onpedelrcruu om Eunzapcxa ruapodua 6aHKa", pe3yJrraruTe or rJracyBaHero cA,

KaKTO CJreABa:

Epou fiKquu, no Roumo ca nododeuu deficmsumeJtHu ?tacose: l5 332 222 6pon oKquu,npedcmaeaasau4u 54,77% om Ronumoro tto ,,Te<cu-,tr Eottx" A/!.Odu4 6pou deiicmoumeauu nodadenu znacose: l5 332 222 6poa zaucooe.Bpofi Ha ztacoreme, ynpoilcHeHu upes npedcmarumenu: 15 332 172 - 99,99%o ontnpedcmaoeHun RanumoJt, u,tu 54177% om Konum(uta Hfi ,rTeKcu.M Barux" Ar\.fnacyoa,tu,,3A": 15 332 222 znaca/aKquu.fnacyocm u,, IIPOTI4 B " u,, Bb3f :b HI{A]IU C E " - HnMo.

C 15 332 222 6pox rrlaca. rpeAcraBnqBaurh 100oA or npeAcraBeHure ua cr6pauuero15 332 222 6pot roIrMeHHrI aKurlr c rpaBo Ha rJrac e [plrero cneAHoro petueHre:*Obwomo c-tdponue na oxuuoaepume usbuoa .,Ie,tofim odum" OOf,, EI:IK 121145199,

Etnzapcxa uoDodn a 6auxa".

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[o roqrca 2 or Anennuq peA:

rrpa."^;::::-;:_" ::;i;;,#ffiilr. qe cbc3anoeer Ns EHB-121456121.07.2017r. ua llo4ynpaBr.rrerr{ na BHB, pBKoBoAerrI ynpauenrae,,BaHKoB Ha43op", Ha,,TeKoI,IM BaHK" Afl e pa3perrreHa npoMrHa s o6xsara Ha r.r3AaAeHu,JrI{IIeH3 Ha ,,TOKOI'IM BaHK" Afl upes BKnrorrBaHe na Aeftnocrra ,,I{3AaBaHe Ha ene1TpoHH}rIJapL{' I{ e pa3nopeAeHo rIpLIBexAaHe Ha rrpeAMera Ha Aefiuocr Ha ,,TercuM BaHK.. Ar{ ncborBercrBrae c o6xrara na 4efiuocrlrre no r. l, 2, B, 9, lI, 12 u 13 or ur. 2, ast. 2 ot 3KLl,ropaAI'I Hacrstll,Irlllre HopMarlrBHu rrpoMenn (.{B, 6p. 9412010 r., 6p. l0l/2010 r. u 6p.2712014 r.), c ome4 Ha Koero ua o6uoro cr6pauue Ha aKrlr,roHepr,rre ce npeAnara npgeMaHeHa npoMsHara B rlpeAMera na 4efinocr, olucaHa to r.2 or AHeBHuflpel Ha Hacro.rrqorotl3BbHpeAHo O6uo cr6panue Ha aKur.roHeprare.

f-xa JloroSerona [orcHl{, qe B Marepr,ranr.rre rro AHeBHr,rfl pe.q Ha AHerrrHoro O6ruocr6panue e rpeAcraBeHa 3anoseA Ns BHE-I21456121.07.2017r. Ha flo4yupaBvnerrfl, na BHB,pbKoBoAerrl Yupauenue,,BaHKoB H44sop...

flpelce.uareJltr Ha ct6panuero AaAe ,uyMara Ha aKrlLtoHepr{ 3a r.r3Ka3BaHr.rs, KoMeHTapuI'I Bbrlpocu BbB Bpb3Ka Ha[paBeHoro rrpeAnoxeHr.re 3a pe[reHr.re no r.2 or AHeBHr.rr peA HaO6uoro ct6panze.

I,Isrcaseauuz om aKquoHepu He 6nxa uanpaeeuu.

Ilpegce4areJlrr Ha cr6paur.Iero pa3rcHr.r, qe rnacyBaHero craBa c KaproHqe j\b 2 noyKa3aHI,Is HaqHH.

flpe4cegareJlrr Ha cr6pauuero noAnoxrt Ha rnacyBaue cJreAHr{, flpoerT Ha pe[reHr.re:,,O6t4omo cu1pauue Ha aKquoHepume npoMeHn npeduema ua deiluoc* ,o ,,Texcutu EaHK"A,\, rcamo zo npueecrcdq B cbomqemcmnue c o6xeama na deiluocmume no m. l, 2, g, 9, I l, 12u 13 om un. 2, an. 2 om 3axona sa rcpedumHume uHcmumyquu, nopadu HocmbntilrumeHopuamusHu npoMeHu, o6uapodeauu o [8, 6p. 94/2010 2., 6p. 101/20]0 z. u 6p. 27/2014 2., u6 u3nbrHeHue ua 3anoeed Ns EHE-121456/21.07.20172. rua lfodynpanumern ua BHE,ptrcoeodet4 Ynpaeneuue ,,EaHKor Hadzop", 3o donblnaHe Hq o6xeama ua usdadeuufl lu?4eH3sa dauxoea deiluocm (noc,tedua aKmycuu3aqun cbzn. 3anoeed Nb PI22-2268/16.11.20092),KaKmo cnedsa:

,, I.IIy6nuuHo npusnuqoHe Ha zflozose utu dpyzu Bb3cmaHolu*tu cpedcmno u npedocmaenxpedumu u,tu dpyzo QuuaucupaHe 3a c6o.n cwemKq u ua co6cm6eH pucK;2.useaprueaHe Ha ruameilcHu ycnyzu no cMl.tcbla ua 3arcoHa 3a nname)rcHume yctyzu unnameilcHume cucmeMu,'3.usdaeaue u aduuuucmpupaHe ua dpyzu cpedcmea 3q rutat4aHe (namuuuecKu qeKo7e urcpedumuu nucua), dorconxomo masu deiluocm He e o6xoauama om m. 2;4.npueuoue Ha qeHHocmu Ha denosum;5 . d e ilu o c m Kam o d e n o s umap H a Ltr,tu no ne q um e r c K a uH c mumyqufl ;6.Quuauco6 nu3uHz;T.zapauquouuu cdenxu;S.mtpzyeaHe 3a codcmseua cMemKa unu 3a cMemKo Ha KrueHmu c uycrcdecmpqHHct sanymo udtazopodnu MemoJttt c u3KnnqeHue Ha depueamueuu Quuancosu uHcmpyMeHmtl 6bpxyvycrcdecmpaHHo *cuyma u 1nazopoduu uemanu;9.npedocmaezHe Ha yclyzu t/unu ussbprunaHe ua deiluocmu no ,an. 5, an. 2 u 3 om 3arcoua sana3qpume ua Quu auco*u uHcmpytteHmu ;

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I 0. napuur r o (tpoxepc mc o ;

ll.npudo6u6aue ua G3e.MuHutt uo xpedumu u dpyza cPopun rru QttnrarrcupaHe ((taxnxtpturz,

$ctpcpemutr u dpyzu);I2.usdaeaue H0 e"TeKmpuntu napu;l3.npudo6u6aue u ynpatneHue ttct dst;neu yqacmufl;I4.omdacaue nod ttae\t tn ceil(toce:l5.cz,6uparrc, npedocmuenrc ua uuQtopstaqun u perfepcHLluu onluocttoxp e dumo cno c o 6ru o c ntma t t a Kt t u e H mu,'

16. dpyzu nodofutu dewtocmu, ontrtede.aerrtt c ttttped1a ua Ettrupcxu ttupodua 1ururu."

C,reA o6pa6oreaHe Ha pe3y,rrarure or r,r3Br,p[reHoro rJracyeane flpeaceAarerq'r'na cr6paHnero o6qeu pe3yJrralure or rJracyBaHe'ro rto roqKa 2, xax'r-o cJreABa:Epoil sKtluu, no Koumo cu ttodadeuu deiicmeumeJ,tHu znocose: l5 332 222 6poa (K4uu,npedcmaennrau4u 54r77% om Konumoto ttfi ,,TeKcu.M Banx"A.\.O6ua 6pou deitcmaumenuu nodadeuu ztacooe: l5 332 222 6pon ztucooe.Epoit Ho z,taco6eme, ))tlpo)ffHeHu upes npedcmaBumeJrtu: 15 332 172 - 99,99'% ontnpedcmaeeHun Ronumolt, tLqu 54r77% om Kfinumorfl Ho ,rTeKcu,u Euux" A/1.fnacyoanu ,,3A": l5 332 222 uracu/a*quu.fnocyoonu,,nPOTnB" u ,,8'Ir3fbPlIAIA CE* - HflMa.

C 15 332 222 6pot rnaca. npeAcraBnsBaulu 100% or rrpeAcraBeHllre ua cr6paHnelo15 332 222 6pon nor{MeHIIH aKulru c rpaBo Ha rnac e rprrero cner,Horo pemerrue:

8, 9, ll, 12 u 13 om wt. 2, oL 2 om 3oxoua 3a xDedumuume uHcmumvttuu, ttoltttdrt

u 6p.27/2014 2., u e usnl,nueuue nu 3unoeed JW EH6-121456/21.07.20172. uo

3anoeed Jth PI22-2268/16.1 1.20092), xaxmo cnedaa:

xDedumu u.,tu dpvzo dtuuctucupotte ss caon c.ryemxa u rua cobcmeett pucx;

nlameilcHume cucmeMu:

xDedumuu nucual, doxonxomo mosu deituocm ue e o1xeouamu om m. 2:4.nDue.uaue uo ueuuocmu na denogum;S.deitHocm xamo denosumaDno unu nonequmencxa uucmunryqun :6.rltunancoe ausunz;T.zooonuuouuu cdenxu:S.mt Dzvoaue vt cobcmeetto ouemxa unu za cnemxo Htt totttcHmu c ,tv)rcdecmpoHutt

eoayma u dnazoDoduu Memanu c ustcqruqenue Ho deDuoamuoHu tbwtoucoGuuucmpvMeumu e'aDxv qvilcdecmDauu a eorvmo u dnazopodtt u,uemat u :

3axona sa nagaDume na dtuuaucoeu uncmDvxenmu:I 0. nop urtu o 6Do xepc mao :

thopbemunz u dptvzul:l2.usdaeaue uq enexmpouuu napu;l3.nDudodueurue u vnpoaneuue na dnnoeu v,tqcmun;l4.omduoane nod nue,u uo ceitdtoee;IS.ct6uDane, npedocmaonue ua uttrhop.uauun u perbepenquu omuocuoxped umoc nocoduoc mma n o xn ue um u :

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IIo ro.rrca 3 or AneeHrlq pel,rflpoueuu e Ycrasa Ha rrTerccurr Baux* A[tt

llpe4ce4areJlsr Ha cr6panuero - r-xa JloroQerona pa3flcHu Ha arrlt4oHepprre, qe

Ycrana ua ,,TeKc[M BaHK" A,{ cne4na La 6t1e r,r3MeHeH c orneA rrpr.rBexAaHero My B

ctorBercrBr,re c npoMeHeHr,r-s npeAMer na 4efinocr.

f-Na Jloro(perona zn(foprranpa aKulloHeplrre, qe npeAnoxeHoro r.r3MeHeHVe Ha

Ycrasa Ha ,,TeKcI..I BaHK" AA e cbrnacyBaHo c Brrrapcra Hapo4na Banra u cro6paauoLI3rIcKBaHrIflraHaw.Tl, an.3 or 3KI,I c rrrcMo na EHB rsx. ],{b EHE-174853122.11.2017r. e

nonfreHo o4o6peHue or BHB 3a r.r3BbprrrBaHe Ha rpeABlrAeHara rpoMsHa s Ycrasa.

flpe,{cegarerrr Ha cr6panzero AaAe Awara Ha aKrlr{oHepv 3a r.r3K€BBaHrrq,

KoMeHTapu rr Bbrlpocr,r BbB Bpb3xa HanpaBeHoro npeAJroxeHr.re 3a perxeHue no r. 3 orAHeBHr4, peA Ha O6uoro cs6panue.

I,Isxaseauut om aKquoHepu He 6nxa uanpaeeuu.

f-xa Jloro$erona uutfoprvrupa rprrclcrBarqr.rre, qe cbrracHo .ur.230, an.2 or T3 uutl32, ut.2 o't Yctana, pelreHl{.,ITa sa O6uoro cr6panue 3a u3MeHeHue Ha Ycrasa ce B3eMarc MHo3r.rHcrso 2/3 or npeAcraBenns, Ha cr6panuero KarrrrraJr.

Ilpeace,qareJlf,T Ha cr6pauueto uorcHr.r, qe rnacyBaHero craBa c KaproHrre Jtlb 3 uo

wa3aH.fifl, Harr[rH.

flpegce4ateJulT Ha cs6panueto noAJroxu Ha rnacyBaHe cneAHlu npoeKT Ha perreHue:

,,Odt4omo ca6pauue Ha aKquoHepume npoweHt Ycmoea ua ,,Terccuu EnHK" A,[ c qetnpueetrcdaHemo My s cbomlemcmlue c npoMeHenun npeduem Ha deiluocm, Kamo at2 uavn.5 ua Ycmasa npudo1uea cneduama pedarcqua:

,,(2) Baurcama u36bpruea u cneduume deiluocmu:l. useuprueaHe Ho nflametrcHu ycty?u no cMucbra ua 3arcoua sa nnameilcHume ycnyzuu nflomeilcHume cucmeMu;2.usdaeaue u aduuuucmpupaHe ua dpyeu cpedcmaa 3a nnqu4aHe (ntmuuvecKu qeKole

u rcpedumuu nucua), doxonrcomo masu deituocm He e o6xeauama om m. l;3.npueuaue Ha qeHHocmu Ha denosum;4.deimocm Kamo denosumapHa uru nonequmetcKa uHcmumyqun;5.Quuaucos nu3uHz;

6.zapauquouuu cdetrcu;T.mopzyoaue sa co6cm6eHq cuemKq unu 3a cMemKa Ha KtueHmu c uytrcdecmpaHHaacuyma u 1nazopoduu MemoJtu c u3K,uoqeHue Hq depueamuauu QuuaucoauuHcmpyJtreHmu 6bpxy uycrcdecmpqHHq sanyma u 6nazopoduu uema,tu;S.npedocmaatHe Ha ycJtyzu tt/u,tu u36bpa6aHe ua deituocmu no un. 5, an. 2 u 3 om3arcoua 3a na3apume ua Quuaucolu uHcmpytvreHmu;9.napuvuo dpoxepcmeo;l1.npudofuaaHe Ho 63eMqHun Ho rcpedumu u dpyza Qopua Ha Quuaucuparue(Qarcmopuuz, $opQemunz u dpyzu);I I.usdaeaue Ha eneKmpoHHu napu;l2.npudo6usoHe u ynpasneHue Ha dntoeu yqacmut;l3.omdasaue nod HaeM Ha ceilfioee;

Page 10: r,r3BbHpEAHO OEIIIO CbEPAHI4E ,,TEKCI4M EAHK AT · fIPOTOKOJI OT r,r3BbHpEAHO OEIIIO CbEPAHI4E HA AKIII4OHEPI4TE HA,,TEKCI4M EAHK" AT rrpoBeAeHo Ha 28.12.2017 r. [nec, 28 AexeMspu

l1.ca6u7:surre, nper)ocmac:ute Ha urrcfiop.ua4ux u perfiepettLllnt otnuoL:tto

xp e d umo c no u t 6 t n c m nl u t t ct K.'rtrc t t nut,'

15. dpyzu nctdctSrtu deitrrocmu, ctnpede.'tettu c uoped6u tru fia.,L?ttpcxa ruopoc)uu 1uuxtt "

C,reu o6pa6o'rnaHe Ha pe3yir'r'arrrle ol rr3Br,puerro'r-o r,'racyBaue flpegce/lareirrr'na cr6panuelo o6qsu pe3y!'rrarure or r'.rracyBaHero rro flpeA,'roxeHufl npoexT 3a

peuerrue rlo roqKa 3, rcarcro c!'reABa:

Epou o*tluu, no Kounto co nodadeuu deiicmoumeflHu zrilcore: l5 332 222 6pon oKquu,npedcmaanflrol4u 54,77% om KonumoJ,t{t ttfi ,,TeKcu.M Eunx" A7\.

O6ua 6pou deircme umenuu nodadeuu zttocoee: I5 332 222 6pon ztacoae.Bpou Ho ?!,tocoreme, ynpo)tc+eHu upet npedcmorumalu: 15 332 172 - 99,99%o ontnpedcmoeeHun Kanumofl, tb'tu 54177% om Konuntil,'to Ho ,rTexcuru Eunx" Af.fnacyootru,,3A": I5 332 222 z,racu/aKr4uu.

fnacyeotu ,,IIPOTUB" u ,$bj7\bDRAJIn CE" - Httrtto.C 15 332 222 6pot rrraca, npe/IcraBnqBaruz 100% or rrpeAc'raBoHare ua ct,6paHaero 15 332222 6pot ror,rMeHHrr aKr,lfiu c npaBo rra rrac e rrpuero cneAnoro peueHne:

,tx.5 ua Vcmoeo npudofueo cnednama Dedoxuun:,.(2) Euuxamo uso'oDuau u cteduume deiiuocmu:l. use'upweotte ng nnanteercuu vcayzu no cMuc'bJ,ru tto 3axoHo 30 nnfimurcHumevcny?u u n,lomurcHume cucnteMu:2.usdaooHe u od.uuuucmDuDoue uo dpyzu cpedcmea 'to nnoulaue (n'umHuqecxuqexooe u xpedumuu nuc.Ma). doxonxomo mazu deiiuocm ue e odxeaHoma om m. l:3.npueMaHe u0 ueuuocmu Ha denosum;4.detiqocm xamo denosumopua uau nonequmencxa uucmumyuua:5.rbunoncoo ttusuuz:6.zapan uuott u u cdeaxu ;

eaflvma u dnazopodttu Memo,,ru c usrutnqeflue uo depueamuoutt dtuttctttcogttuH cmDv.ueq mu ebpxv rtvttcdecmpoHna eLqvnta u 1nozopoduu .Memonu;S.npedocmaoafle uo vcnyzu u/unu uzelrprueaue Hil deiiuocmu no qt. 5, o-,1. 2 u 3 ont3oxotttt gu nusapume ua tbuuarucoeu uucmDv.ueumu:9.napuqno dpoxeocmeo;

(dtaxmop uu z, tltottdtemun z u dDyz u) ;ll.usdaaoue uo enexmpouuu nuDu:l2.npudodueoHe u vnDaeneuue uo da,toou yqacmun:l3.omdaaoue nod noau uo ceiidtooe:l4.cu6upoue, nDedocmaenue no undtop.uaqun u pethepen uuu omnocuoxped umocnoco6trcc mma u 0 K,,rueu mu;15. dltvzu nododuu defruocmu, onpedeneuu c uspedda no B'unzapcxa napoduu60HKo.""

flo roqxa 4 or Arresnun DeA

,rOqo6prnaHe pa3Mepa Ha Br,3Harpa)I(Aellrero Ira q,reH ua YC"

flpeAceAareJrrr r{a cr6paHuero r-x(a Ilororperoea pa3fl.cHrl Ha aKulroHepllre, qe

cro6pa:uo a3acKBaHrrflTa Ha.rr.116e. a,r.1 or 3lIlIUK u u1.23, r.5 or Ycraea na EaHxaraaKrlr.{oHepnTe oflpeAeJrfr B:r,3Hafpar(AeHuqTa u fapaHur.{r{Tc 3a ynpaBneHl{e Ha BceKIr o'trureHoBere ua YupanureJlr{ufl cbBer na Banxara.

r0

Page 11: r,r3BbHpEAHO OEIIIO CbEPAHI4E ,,TEKCI4M EAHK AT · fIPOTOKOJI OT r,r3BbHpEAHO OEIIIO CbEPAHI4E HA AKIII4OHEPI4TE HA,,TEKCI4M EAHK" AT rrpoBeAeHo Ha 28.12.2017 r. [nec, 28 AexeMspu

f-xa Jloro(ferona roqcHrl, ue flporoxor ]',1! 31108.06.2017r. or 3aceAaHr,re Ha

Ha4sopuur cbBer Ha Banrara, Ha Koero e B3ero perxeHr{e 3a onpeAenrHe Ha

BmHarpax.{eHl,Iero Ha r-xa Maput flerpona BuAorosa Karo qreH na YC u l4znst*tureJreHAr.rpeKTop, e ilpeAcraBeH B Mareprz,aJture no AHeBHT{flpel,na O6uloro cr6panue.

flpe4ce4arenxr Ha cr6paHuero AaAe Ayrvrara Ha aKrlr4oHepu 3a r,r3Ka3BaHr.rq,

KoMeHTapH I,I Bbrrpocu BbB Bpb3Ka HarrpaBeHoro rrpeAJroxeHr{e 3a perxeHlre no r.4 orAHeBHlu peA Ha O6rqoro cr,6pauue.

Wsr:asaauun om aKuuoHepu He 6nxa uanpaceuu.

flpe4ce4arerqr Ha ct,6paHue'ro rorcrrfi, rre uacyBaHero craBa c KaproHrle J\s 4 rro

yKu3anIH[. HarrIZH.

flpelcenarer.sr Ha cr6pauuero rroAJro)Kr.r Ha rnacyBaHe creAHHf, npoeKT Ha perxeHrle:

,,Ha ocuocaHue Hfl. ll6e, ct.rt.1 om 3IIIII]R u w.23, m.5 om Vcmaea rra ,,Texcu.v Eaur" Ai{O1uqomo ct1paruue odo1pnea rb3Ha?paiuc'deuuemo tta Mapun flempoca Budoltocct tionlo Lt-Leu

Ha VC u tr4sna"tuume.qeru dupexmop, onpede.uern c perueLtue uu H(l rua Earur;anto noIlpomoxotr Nb 31/08.06.2017e. sa cpoKa ua.vaudama ir."

Crea o6pa6oreaue Ha pe3yJrrarnTc or H3BbpureHoro r,racyBaHe flpe4ceAare!,re'r'Ha cr6patruero o6qnrl pe3yr'ITar[r'e ol rJracyBaHero lro upeAJroxeHnfl fipoexT i:rperrreHue rro roqKa 4, rcaxro creABa:

Epou a*quu, no Roumo cu nodtdeuu deiicmeumerHu zJtocore: 15 332 222 6pon aKllltlt,npedcmaonnsau4u 54,77% om Konuntolto Ho ,,TeKckM Eaux" Af.Obu4 6pou deitcmeumeanu nodadenu zaucoae: l5 332 222 6pon ztacoee.Epoii Ho ?Jracoreme, ))npailtHeHu vpes npedcmarumertu: 15 332 172 - 99,99% omnpedcmaeeHufl Kanumor, tlqu 54177% om KonumoJlo Ha ,rTeKctLM Eaux" A/{.fnacyeutu ,,3A": 15 332 222 znoca/aKt1uu.fnacyea,tu,,IIPOTUB" u ,,BTr3['bHKAJII4 CE" - HnMa.

C 15 332 222 6por^ rrraca, rpeAcraBnqBaulu 100% or npeAcraBeHr,rre ua cr,6pauaero15 332 222 6pon rorrMeHHH aKuHH c npaBo Ha rrac e rprrero cneAHoro peueHrre:

,,Hu ocuoeauue qn. 116e, un.1 om 3fIfIUR u wu23, m.5 om Vcmoos ns ,,Texcurtt Etrux"

xamo qten ua YC u l4'snt nnumenen duDexmop, onDedeneuo c pewenue na HC nn

Eauxama no lloomoxon nb 3il08.06.20172. sa cpoxa na.uaudoma tt."

flo roqxa 5 or Anesguq DcA:

,rOupege,rflHe Ha pa3Mepa Ha BT,3HarpaxAeHlrero Ha rrJreHoBCTe Ha OAuruuq KoM[Terua ,rTercum Earrrc" A["

llpe4ceaareJlqr IIa cr6pauuero - r-xa Ilororferona yBe/xoMrr aKurroHepure orHocHoIIOCT:bIIIIJIOTO npeAnOI(eHI4e 3a OflpeAen.f,He Ha eAHOKpaTHO BT,3llafpalr(AeHHe Ha qJreHOBeTe

na OAuruuq KoML4Ter Ha ,,TeKcvM BarIK" A[ :a cpoKa Ha Hacroqxlns. uM MaHAa'r B pa3Mep Ha

2 000 laeexuttgul resa.

ll

Page 12: r,r3BbHpEAHO OEIIIO CbEPAHI4E ,,TEKCI4M EAHK AT · fIPOTOKOJI OT r,r3BbHpEAHO OEIIIO CbEPAHI4E HA AKIII4OHEPI4TE HA,,TEKCI4M EAHK" AT rrpoBeAeHo Ha 28.12.2017 r. [nec, 28 AexeMspu

flpe4ce4aremr Ha cr6paHraero AaAe AyMara Ha aKrlr,roHepr{ 3a vr3na3BalLrs,

KoMeHTapLr r.r Bbnpocu BbB Bpb3Ka HarrpaBeHoro npeAJroxeHze 3a pelreHpre uo r.5 orAHeBHLr.f, peA Ha O6utoro cr6panue.

I4sxascatrun on1 oKtluouepu He 6ttxu ruunpctleHu.

flpeace4areJrf,T Ha c:r,6pauuero rorcHrl, qe rnacyBaHero craBa c KaproHqe },ls 5 uoyKa3aHuq HarII4H.

flpelce.larerqr Ha c:s6pauuero rroAnoxn Ha rnacyBaHe cJreAHr4, rrpoeKr Ha perxeHI,re:

,,O6t4omo ct1pauue Ha aKryuoHepume onpedetn eduorcpamtn 6bsHa?pa)K:deruue HoqteHoleme ua Odumrrun Ko.Mumem Ha ,,Texcu.tt Eatn" A7\ sa cpoKa Ha HacnlonLllun Lt.tt

.uaudam 6 pasMep ua 2 000 /dae xu.'utdu/ rcaa. "

C,rcA o6pa6ornane Ha pe3y,'rrarrrre or H3Br,p[reHoro rJracyBaHe flpegceAa'leitrrtHa cr6paHuero o6qsu pe3yJlTarure or r!'racyBaHero rro npeAflox(eHnq fipoenT 3apeueHue tto rorrKa 5, rcaxro cr'IeABa:

Epou oK4uu, no Roumo ca nodudeuu deficmoumeJtHu ?Jtocone: 15 332 222 6pon a*quu,npedcmaonnrau4u 54,77% om Konumil,ta Ho,,TeKcu-M Banx" A/!.Odu4 6poit de[tcme umenuu nodadenu zlacoee: 15 332 222 6pon z,tacooe.Epoit Ha zr,taco6eme, ynpailcHeHu vpes npedcmarumenu: 15 332 172 - 99,99% ontnpedcmaeeHun Kanumer, urtu 54r77% om Rfinumono Ha ,rTexcLM Eaux" Af.fnacyeanu,,3A": l5 332 222 z,taca/a*4uu.fnacyeanu,,IIPOTUB" u ,,Bb3fbHItAJIII CE" - HnMo.C 15 332 222 6pot rJlaca, npeAcraBnfBaruu 100% or rpeAcraBeHlrre Ha cr6pauuero I 5 332222 6pox [orrMeHHr.r aKuurz c flpaBo Ha rJrac e flpuero cneAHoro peuerr]re:

Odumnun xoMumem uo *Texcuu Eanx" An ga cDoxa ua uacmonulun u.u ,uandam apaz.ueo na 2 000 /doe xuandu/ neea."

flo roqra 6 or AuenHlrq peA:

,,OnpeAerqHe Ha pa3Mepa Ira Br,3HarpaxAeHrrero Ha Pr,xonognreJrrr Ha C;ryx6a,rBsrpeureH oqurtt ua ,rTercnn Eaulitt A[t'

flpelceAarer.f,T Ha ct6pauzero - r-x(a JloroQerona yBeIoMr.r aKulroHepr{re orHocHorIocTbnI4JIOTO npe.(no)KeHr4e 3a orrpeAenqHe Ha ocHoBHo MecerrHo B'r,3HafpaxAeHHe Ha f-)KaCursug Kr4puuona Bacrlreea - PlxonogzreJr Ha C-rryx<6a ,,Brrperueu o4ur" ua ,.Texcnl,rBaHK" AA, e pa3Mep Ha 3 300 lrpu xuttau urpucra/ rreza.

flpe4ce4arelxr Ha cr,6pauuero AaAe AyMara Ha aKur.roHepuTe 3a r.r3Ka3BaHHq.

KOMeHTap[ I,r BT,rrpOCU BT,B BpT,3Ka Ha[paBeHOTO npeAJro)r(eHr.re 3a peueHr.re no r.6 o'r'

AHeBHuq peA Ha O6uloro cr6pauue.

Irlsxasaaruua om aKlluottepu trc 6nxa uanpaaeuu.Ilpe4ce4arerflT Ha cr6pauuero rrorcHrr, r{e uacyBaHero craBa c KaproHlre J\s 6 no

yKasaHa,I Haqr.rH.

flpelcelarerqr Ha ct,6paHuero IIoAnor(r{ Ha rnacyBaHe cJreAHas flpoeKT Ha peueHze:,,O6u1onto ct1pauue tru aKquotrcpume ctnpedetn ocHotHo -ueceLnto 6b3Ha?pa)tc'dettue rtcr

Ptxocodumenn Ha CLtyctc6u ,, Btmperuert odunt Ha ,,Texcutt 6arrx" A/l a pas.r,tep Lta 3 30()/mpu xunndu u mpucn'ta/ .uee a. "

12

Page 13: r,r3BbHpEAHO OEIIIO CbEPAHI4E ,,TEKCI4M EAHK AT · fIPOTOKOJI OT r,r3BbHpEAHO OEIIIO CbEPAHI4E HA AKIII4OHEPI4TE HA,,TEKCI4M EAHK" AT rrpoBeAeHo Ha 28.12.2017 r. [nec, 28 AexeMspu

C"rel o6pa6oraaHe Ha pe3yrrarure or rr3BbprueHoro rJracyBaHe flpegceAarerqrna cr6paHlrero o6qalr pe3yJrrarlrre or rJracyBaHero rro rorrrca 6, xaxro c!'reABa:

Bpoil aKqau, no Koumo ca nododenu deilcmeumerHu znocose: 15 332 222 6pon aK4uu,npedcmaenneou4u 54,77% om Ranumona Ha,TeRcu.M Eoux,,Af.o6ua 6pou deilcmsumenuu nodadeuu z,tacooe: r5 332 222 6poa z,tacoee.Bpo[t Ha zflocoqeme, ynpailc\eHu upes npedcmanumeru: 15 332 172 - 99,99% omnpedcmaeeHu.r Kanumot, ttJtu 54177% om RanumoJta Ha,TeKcuM Eaux'Af,fnacyoaau,,3A": 15 332 222 z,tqca/a*r4uu.fnacyeatu ,,IIPOTI4B" u ,,BL3\bHI{AJIU CEu - HnMa.

C 15 332 222 6pot' r:laca, rpeAcraBnrBarrlr IOO% or rpercraBeHr,rre na cr6pauuero15 332 222 6pot [ouMeHHI,I aKIII,Iu c rpaBo Ha rJrac e rpprero cneAHoro perxeHr4e:

[o roqra 7 or AnesHuq peA

,rPa3Hu"flpe4ce4arerqr Ha cr,6pauuero - r-xa JloroSerona au(popuapa aKuuoHeprrre. qe He

ca Irocrbrllrnl4 IHCMeHI{ npeAnoxeH}r, or aKrlproHepn 3a pa3fnexAaHe Ha BT,trpocr4 rro ril3LlrorrKa or AHeBHr4s peA Ha cr6paHuero.

f-Na I4uzxa JlorotferoBa Aare Aylrara 3a BT,npocu u npeAr,rox eH1rfl, Kor.rro ra 6.srarpzBrneAaHr{.

Btnpocu u npedtottceHut He nocmbnuxa.llpe4ce4arenqr Ha cr6panuero 6naro4apr,r Ha aKrrlroHepr.rre

a3Br,HpeAHoro O6ruo cr6panue.

llopa4z u3r{eplBaHe Ha AHeBH:afl pe1 llpe4ce4are:rqr ua cr6cr6pauue Ha "TeKcul,r BaHK" A!:a 3aKpr{To.

flpe4ce4arerr Ha O6uoro cr6paHue LIr tura Jloro Serona:

Cerperap na O6rqoro cs6paurae l4peuafeopruena: .....

flpe6poure:ru:

Ilpe4ce4aren Ha KoMucr4qra no lpe6poreaHe Ceso An4peee:

.{ecuc:rana Zsauoea lxyxena -

Mapux feoprzena Br:r.resa

3a rracTr,reTo prM B

ero o6qsu

Auerrq PaAoc:rasona Kapafiuena -

l3

300 /mou xuudu u mpucma/ne6a.,,

(* tc

:(mr